Echion Technologies LTD
Company 10680704 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Halfpenny Enterprises Limited 1 shared director
- OZO Innovations Limited 1 shared director
- Amalyst Limited 1 shared director
- Cheesecake Energy Limited 1 shared director
- Cambridge GAN Devices Limited 1 shared director
- Cambridge Photon Technology Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10680704 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2017 |
| Address | UNIT 9-11 CAMBRIDGE SOUTH, WEST WAY, SAWSTON, CAMBRIDGESHIRE, CB22 3FG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Jean Leclerc De La Verpilliere ceased 2020 French
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Dr Michael Franciscus Lucas De Volder ceased 2017 Belgian
ownership of shares 25-50% voting rights 25-50% - Dr Adam Meyer Boies ceased 2017 American
ownership of shares 25-50% voting rights 25-50%
Officers (15)
- James Thaddeus Frith Director · appointed 2025
- D'Aiuto, Fabio, Dr Director · appointed 2024
- Dennis Atkinson Director · appointed 2021
- Paul Smith Director · appointed 2021
- Christopher Wayne Gibbs Director · appointed 2021
- Poole, Mark, Dr Director · appointed 2020
- John Wedgwood Halfpenny Director · appointed 2019
- Jean Guy Jacques Leclerc De La Verpilliere Director · appointed 2017
Show 7 former officers
- Rodrigo Barjas Amado Director · appointed 2023 · resigned 2024
- Zander Arkin Director · appointed 2023 · resigned 2025
- Rodolfo Sangion Forti Director · appointed 2021 · resigned 2023
- Richard John Pugh Director · appointed 2021 · resigned 2021
- Pablo Salazar Merino Director · appointed 2021 · resigned 2021
- Mark Richard Woodhams Director · appointed 2018 · resigned 2021
- Tania Villares-Balsa Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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